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Current reports

2026
2025
2024
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2020
30
April
13:41
5/2020
Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 29 May 2020 together with draft resolutions of the Extraordinary General Shareholders Meeting
Attachments:
Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. upon a motion of a shareholder together with draft resolutions.pdf (373.96 kB)
Draft resolutions of the Extraordinary General Shareholders Meeting convened for 29 May 2020.pdf (162.61 kB)
Motion of the shareholder to convene the Extraordinary General Shareholders Meeting and include matters in the agenda, along with draft resolutions and statement of reasons for amending the Articles of Association, which are to be the subject of the Extraordinary General Shareholders Meeting.pdf (230.95 kB)
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2020
17
April
07:36
4/2020
Information on preliminary Q1 2020 financial results
Attachments:
Information on preliminary Q1 2020 financial results.pdf (341.69 kB)
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2020
24
January
13:50
3/2020
Publication dates of periodic reports in the financial year 2020
Attachments:
Publication dates of periodic reports in the financial year 2020.pdf (371.21 kB)
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2020
21
January
08:50
2/2020
Information on preliminary financial results for 2019
Attachments:
Information on preliminary financial results for 2019..pdf (342.32 kB)
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2020
09
January
13:27
1/2020
Court registration of the amendments in the Articles of Association of LW Bogdanka S.A.
Attachments:
Court registration of the amendments in the Articles of Association of LW Bogdanka S.A..pdf (180.15 kB)
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2019
31
December
13:34
32/2019
Concluding an Annex with Enea Elektrownia Połaniec S.A.
Attachments:
Concluding an Annex with Enea Elektrownia Połaniec S.A..pdf (347.92 kB)
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2019
31
December
12:24
31/2019
Conclusion of an Annex to the Long-term Agreement with ENEA Wytwarzanie Sp. z o.o.
Attachments:
Conclusion of an Annex to the Long-term Agreement with ENEA Wytwarzanie Sp. z o.o..pdf (349.35 kB)
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2019
30
December
14:24
30/2019
Obtaining of a hard coal mining licence for the “Lublin Coal Basin — areas K-6 and K-7” deposit
Attachments:
Obtaining of a hard coal mining licence for the “Lublin Coal Basin — areas K-6 and K-7” deposit.pdf (271.44 kB)
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2019
13
December
13:56
29/2019
List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 13 December 2019
Attachments:
List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 13 December 2019.pdf (348.01 kB)
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2019
13
December
11:46
28/2019
Resolutions adopted by the Extraordinary General Shareholders Meeting on 13 December 2019.
Attachments:
Resolutions adopted by the Extraordinary General Shareholders Meeting on 13 December 2019..pdf (341.02 kB)
Resolutions adopted 13 December 2019.pdf (447.62 kB)
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